America September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
By Samuel López | USA Herald A federal grand jury in Massachusetts has indicted Erekle Gugava, 33, on a money…
America November 5, 2025
Prince Holding Group Founder Chen Zhi Faces Global Crackdown as $500 Million in Assets Seized Across Asia
More than $500 million in assets linked to Chen Zhi, the mysterious Cambodian billionaire and founder of Prince Holding Group,…
America October 24, 2025
Chauncey Billups Accused of Role in Underground Betting Scheme That Cheated Players Out of Millions
Portland Trail Blazers head coach Chauncey Billups has been accused of being a key figure in an elaborate underground betting…
America August 20, 2025
Judge Warns ‘Jailhouse Lawyer’ As He Swaps Counsel on Sentencing Day — Manhattan Fraud Case Resets Timeline
Docket Intel Judge Valerie E. Caproni let Christopher Reese change lawyers during a scheduled sentencing on Aug. 20, 2025 —…
Financial Investigations August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…
Financial Investigations December 9, 2020
BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison
Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange has been sentenced to 5 years in a…
Investigates April 22, 2019
Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the United States.…
Financial Investigations April 27, 2018
International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court
Nigerian Money Laundering Conspiracy Emeka Ndukwu, of Upper Marlboro, Maryland, pleads guilty to conspiring to launder the proceeds of a…
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